| Entity Name: | TRADEX INTERNATIONAL OF OHIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F11000004598 |
| FEI/EIN Number |
341600194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, US |
| Mail Address: | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PITTS ROSEMARY | Chief Financial Officer | 7000 CARDINAL PLACE, DUBLIN, OH, 43017 |
| Mayer Jessica | Officer | 7000 CARDINAL PLACE, DUBLIN, OH, 43017 |
| McWatters Samantha | Asst | 7000 CARDINAL PLACE, DUBLIN, OH, 43017 |
| Santisi Nicolas | Tax | 7000 CARDINAL PLACE, DUBLIN, OH, 43017 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 7000 CARDINAL PLACE, DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 7000 CARDINAL PLACE, DUBLIN, OH 43017 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000102152 | TERMINATED | 1000000775185 | COLUMBIA | 2018-03-02 | 2038-03-07 | $ 18,495.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-16 |
| Reg. Agent Change | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
